Senior AML Controls & Risk Reviewer

uobgroup; Kuala Lumpur; On-site; MYR 90,000 - 130,000; Full time

Job summary

2201 United Overseas Bank (Malaysia) Bhd is seeking an experienced risk reviewer to assess client risk profiles, including SOW verification, for high-risk accounts. The role involves cross‑functional collaboration with AML Operations, Relationship Managers, and Compliance teams to ensure timely and accurate risk reviews.

The ideal candidate has a Finance degree and at least 5 years in banking or financial services with AML/compliance exposure, with ACAMS certification being an advantage.

Qualifications

• Bachelor's degree in Finance or related discipline.
• Minimum 5 years in banking/financial services with AML/compliance/risk mgmt exposure.
• Professional certifications such as ACAMS are advantageous.

Responsibilities

• Conduct risk assessments and provide risk acceptance recommendations for high-risk clients.
• Review risk factors and changes in risk ratings from AML Operations/branch ops/RM/CA/SCA.
• Ensure appropriate approvals are obtained to complete the review process.
• Assess client background, including SOW write-up and corroboration; update narratives as needed.
• Collaborate with AML Ops, RM, CA, or SCA to complete in-scope reviews.

Skills

Analytical skills

MS Office

AML/CFT knowledge

ACAMS (advantageous)

Education

Bachelor's degree in Finance

Tools

Microsoft Excel

Microsoft Word

Job description

2201 United Overseas Bank (Malaysia) Bhd is seeking an experienced risk reviewer to assess client risk profiles, including SOW verification, for high-risk accounts. The role involves cross‑functional collaboration with AML Operations, Relationship Managers, and Compliance teams to ensure timely and accurate risk reviews.

The ideal candidate has a Finance degree and at least 5 years in banking or financial services with AML/compliance exposure, with ACAMS certification being an advantage.